DOSSIERS / NDLC
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Company dossier

NDLC

FRANCE · COMPANY · INCORPORATED 2023-01-27
KYBE ID: FR-948412572 · 948412572 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NDLC
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948412572
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active
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Real-estate civil company (SCI)
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2023-01-27
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79 AV Rene Faugeras, 93220 Gagny
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
Daniel CHINO DOS SANTOS DIASShared registered address · 2 share thisALLIANCE TAXI 93Shared officer / director · 2 share thisA2Shared officer / director · 4 share thisMAYAShared officer / director · 4 share thisSCI DES TELOTSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Daniel CHINO DOS SANTOS DIASDirecteur—France registry
Marie-Nathalie BARBOSADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100